Printable Version
Titan U.S. Attorney Statement
Textron SEC Final Judgment
Textron FCPA SEC Complaint
Paradigm-Justice FCPA Non-Prosecution Agreement
Monty Fu SEC Complaint
Lucent-Justice Press Release
Lucent-Justice FCPA Non-Prosecution Agreement
Lucent SEC Complaint
Kay 5th Circuit Court on FCPA
Ingersoll-Rand SEC Complaint
Enron Jury Instructions
EDS FCPA Settlement
Delta Pine SEC Complaint
Delta Pine Cease & Desist
DeChirico SEC Complaint
Zhong Plea Order
Xue Statement of Facts
Xue plea agreement
Xue information.inf
Xu Bing Complaint
USvsFibermaterialsSet2[1]
USvsFibermaterialsSet1[1]
Tavakolian Plea Agreement
Tatum_PleaAgreement
Tatum_information
Super Micro Information and Plea Agreement
State Metal Information
Sparesglobal Upward Variance Motion
Sparesglobal Plea Agreement
Sparesglobal Judgment
Sparesglobal Information
Sparesglobal Court Findings
Seville Release
Seville Indictment
Quinn-Bates Opinion on Motions
Quinn-Bates Instructions to Jury
Quinn Indictment
Qing Lin Indictment
Qing Li Complaint
Peng Information
Ong Indictment
Nozzle Monarch Information
Mohammad Alavi Complaint
Min Plea Agreement
Min Felony Information
Meng Indictment Final
Manzarpour Indictment
LogicaCMG Plea Agreement
Logica CMG Information
Lachman- Gov't's Motion Withdrawing Appeal
Lachman Gov. Appellate Rebuttal
Lachman -District Court Ruling on Appeal Dec. 2007
Lachman District Court Ruling 2003
Lachman 1st Circuit Ruling October 2004
Kozeny Press Release
Kozeny Indictment
Kovacs Plea Agreement
Kovacs Indictment
Kohn Plea agreement
Kohn Indictment
Khalid Mahmood Indictment March 2003
Kal Nelson Plea Agreement
Kal Nelson Information
Gao, Zhan Statement of Facts
Gao, Zhan plea agreement
Gao, Zhan Information
Galvez Information
Frank Jiang Ninth Reversal
Farabakhsh-Hayden Declaration
Farabakhsh Superseding Indictment
Electro-Glass Jury Instructions
Electro-Glass Indictment
Electro-Glass Gov Proposed Charge
Electro-Glass Gov Opp to Instructions
Elashi Superseding Indictment
Dorfman AECA Information
Curran-Ex-Im Statement of Facts
Curran-Ex-Im Plea Agreement
Curran Information Ex-Im
Chi Mak Witness Attachment
Chi Mak Trial Memorandum
Chi Mak Rehearing Order
Chi Mak Order on Evidence
Chi Mak Motion for Retrial
Chi Mak Jury Instructions
Chi Mak Indictment
Chi Mak Gov. Op to New Trial
Bhanaya-EAR Indictment
Axion Motion to Dismiss
Axion Indictment
Axion Govt Trial Memo
Aviation Services Complaint
Aviation Services Affidavit
Aviation Services Addendum
Yakou DC Circuit Ruling
Xu Bing Complaint
Wavelab_press_release_(03_07_08)
WaveLab Plea Agreement 3-7-08
WaveLab Information 3-10-08 Wang-Woodford, Laura Indictment
Vasquez OFAC Cuba Complaint
Sudarshan P. Information 3-08
Sudarsham Indictment
Quinn New Trial Order 02-29-08
Quinn Bates Opinion on Motions
Proclad Sentencing Motion
Proclad Information 10-18-08
Proclad Factual Proffer
MTS Information 3-11-08
Maine Bio information_filed_copy
Maine Bio pros_version_filed_copy
Jun Wang Indictment
Humayun Khani Indictment
HUANG_Andrew_Indictment
HUANG_Andrew_11_Reiman_Dr_search_affidavit
Huang Indictment
Huang Affidavit
Hsy Information
Hanna Indictment
Greenleaf Plea Agreement
GasTech SecondSuperIndict
GasTech Plea Agreement
GasTEch Notice indict
GasTech DOJReponse
Diversified Bus Communications-OFAC
Chung, Dongfang Indictment 2-06-08
Chiquita Information
Angehr, James IEEPA Information
Amen Ahmed Ali Indictment
Allied_Telesis_Labs_Plea
Allied Telesis Plea Agreement 3-18-08
Allied Telesis Information 1-28-08
ABN AMRO OFAC Settlement
